Col. Hussein Harmush — colhusseinharmuchcc@gmail.com

Hussein Harmush <office@lampworks.jp>

reply-to: colhusseinharmuchcc@gmail.com

date: 19 September 2018 at 17:54

subject: Can You Assist.

mailed-by: lampworks.jp

security: n-cube.ne.jp did not encrypt this message

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian - American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated wank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the wanker in London. Thank you and may Allah bless you!

Thanks and Regards,

Col. Hussein Harmush.

Canberra Australian Capital.

E-mail: colhusseinharmuchcc@gmail.com

Peter AXTENS LLB / Stephen GOULD — peter.axtens1@outlook.com / trustee.THD@gmail.com

from: Peter AXTENS LLB <peter.axtens1@outlook.com>

date: 21 March 2017 at 15:46

subject: generating employment opportunities for our Graduates

mailed-by: outlook.com

Signed by: outlook.com

encryption: Standard (TLS)

We have been writing to a number of key people like yourself to propose ways of increasing employment opportunities for Graduates and non-graduates

Are you the appropriate contact for “Information and Communication Technology [ICT]” Projects within the University of Technology Sydney [UTS] ?

In 2002 UTS was the host sponsor for a number of OIC education seminars to do with the New South Wales State Government tender for an On-line Local Government System that was to utilise XML applications

C 10 Dec 2002 LZIG - UTS - Response to Questions to "Local-e" Tenders

B 22 Nov 2002 XZIG - UTS - Central Host or Networked Local Government Systems

A 12 Nov 2002 XZIG - UTS - NSW "Local-e" Tender

The OIC submission to this tender was based on a very successful 2001 contract between the OIC and the Federal Government Department of Employment, Workplace Relations and Small Business [DEWRSB] to conduct a series of On-line Surveys with 173 NSW Councils demonstrating the importance of understanding and implementing XML [eXtensible Markup Language] applications for On-line Business

In 2000 the Federal Government had become a member of the OIC to further the knowledge and implementation of XML On-line Applications as OIC members had developed an XML Application called Tender Information Management Services [TIMS] which provided Market Intelligence analysis of Tenders

In 2003 a Consortium including US companies IBM, Microsoft, Sun Microsystems and SAP as well as Australian Companies Red Wahoo and TEDIS had received an Aus Federal Government Grant to develop a B2B XML Invoicing system called BizDex for the Australian Wheat Board [AWB] for its Grain exports to Countries like Iraq

However during 2006 an evaluation of the Australian Government On-line Tendering process using the Australian XML On-line “Name & Address” Standard [AS4590] owned by Red Wahoo it was discovered that the software house Red Wahoo engaged by the Government Body had developed both a “simple address” and a “complex address” format in the same Standard {Ref Organisation for the Advancement of Structured Information Standards [OASIS] International Conference in Sydney Oct 2006}

It transpires that, as it was an International Conference, the United Nations XML standard [EDIFACT] was also investigated and that also had a “simple address” and a “complex address” format in the same Standard !

On 22 Dec 2006 attendees at the Seminar resolved the issue on with a proposal that the Complex Address version should always be used for all eBusiness On-line Applications particularly as a number of Climate Change Carbon Credits web-pages used the simple address version in 2008-2012

Subsequently the conference Legal Sub-committee proposed that the format of the Uniform Civil Procedures Rules [UCPR] 2005 (NSW) should be used as the standard format for all eBusiness applications particularly for those involved with Local Government

NEXT STEPS

A considerable number of ICT projects have been identified in a number of industries which we would like to share with the appropriate UTS contact

If it is not yourself please advise who we should contact. Thank you

Yours sincerely

Peter AXTENS LLB (Retired) Stephen GOULD

Chair - NSW Digital Economy Review Cmt Chair - On-line eBusiness Promotion Cmt

SUSTAINABILITY ACTION NETWORK OPEN INTERCHANGE CONSORTIUM 

B: PO Box 517 Neutral Bay Junction 2089

E: trustee.THD@gmail.com

M: {61}(0)416-009-468

Julia — julia@higherbids.com

from: Julia Australia <julia@higherbids.com> via listserv.uts.edu.au 

date: 30 August 2016 at 06:17

subject: Re:discuss your issue

mailed-by: listserv.uts.edu.au

encryption: Standard (TLS)

Hi,

I am Julia,I am Australia based.

I have sent you an Email earier this week, I was talking about the issue of your web site SEO,

I didn't hear from you yet,

Did you get that email?

I can help you with this SEO issue.

if it doesn't work, I work for FREE.

I even provide FREE SEO Service, Please get back to me for details.

Warm Regards

Julia Australia

MR.ROBERT ODILI / MR.BRIAN TERRY — mr.brian_terry@yahoo.com

from: "MR.ROBERT ODILI." <ricardogblanco@speedy.com.ar>

reply-to: mr.brian_terry@yahoo.com

date: 20 August 2015 at 20:24

subject: THIS IS TO THANK YOU FOR YOUR EFFORT

mailed-by: speedy.com.ar

DEAR FRIEND,

THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. TO APPRECIATE YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED AN AUTOMATIC TELLER MACHINE OF $1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DIE ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY. 

MOREOVER, CONTACT MR.BRIAN TERRY WITH BELOW INFORMATION TO ENABLE HIM DELIVERY THE ATM TO YOU. 

CONTACT PERSON: MR.BRIAN TERRY 

EMAIL: mr.brian_terry@yahoo.com 

FORWARD MY MAIL TO HIM, THEN ASK HIM TO SEND THE ATM CARD TO YOU AND PROVIDE HIM THE FOLLOWING INFORMATION. 

YOUR FULL NAME________________________ 

YOUR ADDRESS_____________________ 

YOUR COUNTRY________________________ 

YOUR AGE___________________________ 

YOUR OCCUPATION___________________ 

YOUR PHONE NUMBER____________________ 

TAKE GOOD CARE OF YOUR SELF AND MORE BLESS. 

REGARDS, 

MR.ROBERT ODILI.

Kevin Shaw 02 6152 8686

[Nasty aggressive (Indonesian?) voice leaves phone messages claiming to be from the Australian Tax Office investigating tax fraud and threatening arrest.  The ATO has been informed but has done nothing to stop the scam.  Could terrify the vulnerable.]

anna nock — annanock.gt@gmail.com / Ola Humphrey — frits.gans@wanadoo.fr

from: Ola Humphrey <frits.gans@wanadoo.fr>

reply-to: frits.gans@wanadoo.fr

to: oilyd@escape.net.au

date: 21 February 2015 at 11:41

subject: Fresh job.

Hello,

We are a famous corporation working in the filed of logistics and transfer guarantees. It is not a secret, that trading between US, Canada, Australia and Europe is rising fast.

As a result, we are searching for a Clerk to control deals, process transfers from a buyer locally and after items verification approval send funds to a seller.

DUTIES:

- To manage bills/payments from clients.

- To confirm all invoices received are processed quickly and efficiently

- To protect organization's value by keeping data confidential

- To prepare & manage data correctly within set time limits

QUALIFICATIONS:

- High School diploma or equal

- Familiarity with MS Ofiice applications

- Ability to work in a fast paced environment and to de

adlines

- Ability to read and interpret papers

We provide with a probationary period, so you'll be able to decide whether this work is right for you or not.

If you are interested, please send you resume/cv to this email: annanock.gt@gmail.com

Mr Godon Pirrez — pirrez.mrgodon@yahoo.com / Michael Green Field — michaelgreenfield@accountant.com

from: Mr Godon Pirrez <Pirrez@aol.jp>

reply-to: pirrez.mrgodon@yahoo.com 

date: 18 December 2014 at 16:31

subject: Re: PAYMENT NOTIFICATION

Attn:

This is to notify you that your US$15.5Million has been deposited with ANZ Bank in Australia , on your behalf as compensation/ accrued interest of the money you lost in scam / illegitimate transactions of different degrees . The IMF Auditors conveyed sitting America for Second quarter supervising excise of payment of foreign beneficiaries. This supervision excise were part of the agreement reached and signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and Ministry of Finance. Your compensation will be cleared according to the global financial policy through bank legal department.

You are hereby advice to contact ANZ Bank For your online wank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars to enable you commence transfer of your Funds to any designated wank account of your wish.

Finally. You will receive your compensation if you abide by this legitimate instructions, please disregard from any other transactions you have at the moment because is fraud , it does not exit, accept this compensation if you really want to recover whatever you lost in the past and also receive your approved compensation already in progress with international legal clearances CONTACT DETAILS 833 Collins Street Docklands, Melbourne, Australia

Tel. +61 2 8607 8633 

Fax: +61 2 8520 3760

Email- michaelgreenfield@accountant.com

Contact person – Michael Green Field Yours' Faithfully

Mr Godon Pirrez

Coordinating officer

Tel: (+33) 1 79993155

Fax: (+33) 4 72 44 71 63

St. George Internet and SMS Banking Team — secure.alerts@stgeorge.com.au

from: secure.alerts@stgeorge.com.au <secure.alerts@stgeorge.com.au>

date: 10 June 2014 07:05

subject: Important Scheduled Maintenance!!!

Important scheduled maintenance

Dear Customer,

Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account. To uplift this suspension, Please click the option Below and enter your personal information correctly. 

Click here to read 

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and

public holidays. 

Regards

St. George Internet and SMS Banking Team

Beverly @ westnet

(no subject)

myresbar@westnet.com.au

A good proposal awaits you. reply me for details.

Beverly

mrs claudia

A proposal deal await your approver. from mrs claudia

from: mrsclaudias@westnet.com.au

date: 14 February 2014 13:44

subject: A proposal deal await your approver. from mrs claudia

A proposal deal await your approver. from mrs claudia

MRS DEBORAH JENNIFER HERMAN

DEARLY BELOVED[PLEASE HELP HUMANITY]

DEBORAH HERMAN <debhrm@pstr.com>

NAME: DEBORAH JENNIFER HERMAN

COUNTRY OF BIRTH:AUSTRALIA

ATTN:BELOVED,

GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS HEALTHWISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE.

MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000.000.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.

PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHO USED TO WORK AT TIMES FOR MY LATE HUSBAND'S LAWYER.

HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.

INFORMATION NEEDED

FULL NAME...................................

FULL ADDRESS......................................

COMPANY AND ADDRESS:...........................

MARITAL STATUS:.....................

RELIGION:.................

SEX:............................

FAX NO..............................................

PHONE NO:..................

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT YOUR URGENT REPLY.(debhh00ccc@mail.com]

YOU’RE SISTER IN CHRIST.

MRS DEBORAH JENNIFER HERMAN

Mr Ronald Anthony

Mr Ronald Anthony info@fbi.org

THIS IS THE (F.B.I)

http://www.fbi.gov

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.

We understand from our general investigations that some con men from Australia has been ripping a man off him hard earned money with the pretense of dealing with birds Company that will deliver a pet to him and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here.

We also got a complain from our Australia man counterpart stating that your identity/information's was used to dupe a Australia business man to the tune of $4 Billion Usd by some Australia Fraudsters which you have been in contact with for some time now.

The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality.

All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Australia High Commission for an urgent compensation for the bad deed that has been committed with your name.

The Australia Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law..

We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you.

Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now.

We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)

CrimTrac Agency, Canberra,

Crime and Corruption Commission

Crime and Misconduct Commission

Home Land Security Service.

Economic And Financial Crimes Commission (EFCC)

Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately.

This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd.

You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences.

Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Government.

Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now.

Also below is my attached Identity Card for your perusal.

Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively

Mr Ronald Anthony

FBI AGENT